Kittyco Sub1 Ltd. Head office in London. Check Director.

Kittyco Sub1 Ltd, London

Kittyco Sub1 Ltd is a private limited company. Located at Solar House, 282 Chase Road, London N14 6HA, the above-mentioned 9 years old firm was incorporated on 2014-10-17 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in this firm: Toni P. (appointed on 17 October 2014).

About
Name: Kittyco Sub1 Ltd
Number: 09268280
Incorporation date: 2014-10-17
End of financial year: 30 June


Address:	Solar House 282 Chase Road London N14 6HA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Ketris Holdings Ltd

30 June 2021

Address	Solar House 282 Chase Road, Southgate, London, N14 6HA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	13273080
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tpf Property Ltd

6 April 2016 - 30 June 2021

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Psc Register
Registration number	09293068
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-10-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-06-30	2022-06-30	2023-06-30
Current Assets	100	471,500	704,504	723,472	1,135,199	1,535,744	1,568,475	1,167,850	1,146,924
Number Shares Allotted	-	2,664,075	-	-	-	-	-	-	-
Shareholder Funds	100	2,663,373	-	-	-	-	-	-	-
Tangible Fixed Assets	-	2,888,940	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	2,663,373	2,751,312	2,782,480	2,833,292	2,815,548	2,665,276	2,701,517	2,718,781

The due date for Kittyco Sub1 Ltd confirmation statement filing is 2024-10-31. The latest one was sent on 2023-10-17. The deadline for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Ketris Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 282 Chase Road, Southgate, N14 6HA London. Tpf Property Ltd owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 19th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 19th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 17th Oct 2023 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 31st, March 2023 \| accounts	Free Download (8 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, January 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 092682800004, created on Wed, 14th Dec 2022 filed on: 3rd, January 2023 \| mortgage	Free Download (40 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, January 2023 \| mortgage	Free Download (1 page)
AD01	Change of registered address from Chase House 305 Chase Road Southgate London N14 6JS England on Tue, 29th Nov 2022 to Solar House 282 Chase Road London N14 6HA filed on: 29th, November 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 17th Oct 2022 filed on: 18th, October 2022 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Wed, 30th Jun 2021 filed on: 13th, October 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 30th Jun 2021 filed on: 13th, October 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 17th Oct 2021 filed on: 21st, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 28th, July 2021 \| accounts	Free Download (7 pages)
AA01	Extension of accounting period to Wed, 30th Jun 2021 from Wed, 31st Mar 2021 filed on: 30th, June 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 11th, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 17th Oct 2020 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 30th, December 2019 \| accounts	Free Download (8 pages)
MR01	Registration of charge 092682800003, created on Tue, 10th Dec 2019 filed on: 18th, December 2019 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 17th Oct 2019 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 24th, December 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 17th Oct 2018 filed on: 17th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 22nd, December 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 17th Oct 2017 filed on: 19th, October 2017 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 869 High Road London N12 8QA on Mon, 20th Feb 2017 to Chase House 305 Chase Road Southgate London N14 6JS filed on: 20th, February 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 22nd, December 2016 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Mon, 17th Oct 2016 filed on: 21st, November 2016 \| confirmation statement	Free Download (6 pages)
AA01	Previous accounting period shortened to Thu, 31st Mar 2016 filed on: 1st, August 2016 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 14th, July 2016 \| accounts	Free Download (3 pages)
SH01	Capital declared on Wed, 23rd Mar 2016: 2664075.00 GBP filed on: 6th, June 2016 \| capital	Free Download (3 pages)
MR01	Registration of charge 092682800001, created on Fri, 22nd Apr 2016 filed on: 26th, April 2016 \| mortgage	Free Download (43 pages)
MR01	Registration of charge 092682800002, created on Fri, 22nd Apr 2016 filed on: 26th, April 2016 \| mortgage	Free Download (57 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, January 2016 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Oct 2015 filed on: 18th, January 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 18th Jan 2016: 100.00 GBP capital
CH01	On Mon, 12th Oct 2015 director's details were changed filed on: 18th, January 2016 \| officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, January 2016 \| gazette	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, October 2014 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Capital declared on Fri, 17th Oct 2014: 100.00 GBP capital

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